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EASTERN HARMONY GLOBAL CAPITAL LIMITED

Company number 09447033

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2018	PSC04	Change of details for Mr Daglar Cizmeci as a person with significant control on 1 March 2018	View PDF Change of details for Mr Daglar Cizmeci as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	CH01	Director's details changed for Mr Daglar Cizmeci on 1 March 2018	View PDF Director's details changed for Mr Daglar Cizmeci on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	TM01	Termination of appointment of Peter Lionel Raleigh Hewitt as a director on 31 January 2018	View PDF Termination of appointment of Peter Lionel Raleigh Hewitt as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ 1OO ordinary shares of £1 each be sub divided into 10000 ordinary shares of 10000 ordinary shares of £0.01 each 09/11/2016	View PDF Resolutions RES13 ‐ 1OO ordinary shares of £1 each be sub divided into 10000 ordinary shares of 10000 ordinary shares of £0.01 each 09/11/2016 - link opens in a new window - 1 page (1 page)
11 Jan 2018	SH02	Sub-division of shares on 10 November 2016	View PDF Sub-division of shares on 10 November 2016 - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 02/03/2017	View PDF Second filing of Confirmation Statement dated 02/03/2017 - link opens in a new window - 14 pages (14 pages)
04 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 November 2016 GBP 1,099.99	View PDF Second filing of a statement of capital following an allotment of shares on 17 November 2016 GBP 1,099.99 - link opens in a new window - 9 pages (9 pages)
04 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2016 GBP 1.000	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2016 GBP 1.000 - link opens in a new window - 8 pages (8 pages)
17 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
08 Nov 2017	AP01	Appointment of Mr Daniel Moran Bricken as a director on 5 October 2017	View PDF Appointment of Mr Daniel Moran Bricken as a director on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	TM01	Termination of appointment of Hassan Siber as a director on 3 May 2017	View PDF Termination of appointment of Hassan Siber as a director on 3 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-09 - link opens in a new window - 2 pages (2 pages)
12 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AD01	Registered office address changed from 54 Conduit Street London W1S 2YY United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 26 April 2017	View PDF Registered office address changed from 54 Conduit Street London W1S 2YY United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 26 April 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	02/03/17 Statement of Capital gbp 1099.99 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 04/01/2018	View PDF 02/03/17 Statement of Capital gbp 1099.99 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 04/01/2018 - link opens in a new window - 7 pages (7 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2018	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2018 - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2018	View PDF Statement of capital following an allotment of shares on 17 November 2016 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2018 - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/11/2016	View PDF Resolutions RES13 ‐ Subdivision 10/11/2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	CH01	Director's details changed for Mr Peter Lionel Raleigh on 1 November 2016	View PDF Director's details changed for Mr Peter Lionel Raleigh on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Mr Peter Lionel Raleigh as a director on 1 November 2016	View PDF Appointment of Mr Peter Lionel Raleigh as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Previous accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-18 GBP 1 - link opens in a new window - 7 pages (7 pages)

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